Active
Company Information for TEXACO NORTH SEA U.K. LIMITED
1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA,
|
Company Registration Number
00807340
Private Limited Company
Active |
Company Name | |
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TEXACO NORTH SEA U.K. LIMITED | |
Legal Registered Office | |
1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HA Other companies in E14 | |
Company Number | 00807340 | |
---|---|---|
Company ID Number | 00807340 | |
Date formed | 1964-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 17:44:13 |
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Officer | Role | Date Appointed |
---|---|---|
BRIGITTE ZAZA |
||
TEARLE WILLIAM THOMAS HARLAN |
||
MICHAEL ROBERT THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODERICK TREMELL GREEN |
Director | ||
RICHARD JAMES HINKLEY |
Director | ||
EDWARD MICHAEL CALLAGHAN |
Director | ||
RAIGUL DZHETPISOVA |
Director | ||
SIRIPORN CHAIYASUTA |
Director | ||
STUART HENRY HYDER |
Director | ||
ERIC ANDREW BENSON |
Director | ||
SALLY OLAYINKA UDOMA |
Company Secretary | ||
JEFFREY BRIX GUSTAVSON |
Director | ||
MARK ALAN JONES |
Company Secretary | ||
SALLY OLAYINKA UDOMA |
Company Secretary | ||
DONALD ALLAN CHUDANOV |
Director | ||
RICHARD PHILIP COHAGAN |
Director | ||
JOHN STEVEN HAILE |
Director | ||
PETER ANDREW ROBIN RIXON |
Company Secretary | ||
MICHAEL WAYNE CASEY |
Director | ||
GARY PAUL LUQUETTE |
Director | ||
WILLIAM EDWARD FRANK |
Director | ||
PIERRE BREBER |
Director | ||
DARRELL ALAN CORDRY |
Director | ||
SHAHROKH ETEBAR |
Director | ||
ROY ALAN ROBERTSON |
Company Secretary | ||
JOHN E BETHANCOURT |
Director | ||
DAVID CHARLES CODD |
Director | ||
CLARENCE PETER CAZALOT JR |
Director | ||
PHILLIP JOHN CRAM |
Director | ||
DONALD ALVIN BENNETT |
Director | ||
DONALD LANNY HYNEK |
Director | ||
DENNIS YORK LECORGNE |
Director | ||
DONALD ALVIN BENNETT |
Director | ||
GRAHAM HENSLEY BATCHELER |
Director | ||
DAVID CHARLES CODD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHEVRON BRITAIN LIMITED | Director | 2017-08-07 | CURRENT | 1971-03-26 | Active | |
ITHACA OIL AND GAS LIMITED | Director | 2017-08-07 | CURRENT | 1981-02-20 | Active | |
CHEVRON EUROPE LIMITED | Director | 2017-08-07 | CURRENT | 1979-05-16 | Active - Proposal to Strike off | |
CHEVRON EUROPE LIMITED | Director | 2018-08-20 | CURRENT | 1979-05-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Alexander Kulpecz on 2022-10-31 | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES JOHN WILLIAMS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES JOHN WILLIAMS | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW REDVERS JOHN CLITHEROE | ||
DIRECTOR APPOINTED MR ANDREW ALEXANDER KULPECZ | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW ALEXANDER KULPECZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REDVERS JOHN CLITHEROE | |
AP01 | DIRECTOR APPOINTED MR LUIS AGUILAR, JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING HELGELAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
RES01 | ADOPT ARTICLES 29/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR ANDREW REDVERS JOHN CLITHEROE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY ROBERT MCGARVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FLEMMING HELGELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT THOMPSON | |
PSC02 | Notification of Chevron Corporation as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF CHEVRON CAPTAIN COMPANY LLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Robert Thompson on 2018-09-10 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK TREMELL GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES HINKLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR TEARLE WILLIAM THOMAS HARLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MICHAEL CALLAGHAN | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RODERICK TREMELL GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAIGUL DZHETPISOVA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Richard James Hinkley on 2015-10-08 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED EDWARD MICHAEL CALLAGHAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURTIS ROGERS | |
AP01 | DIRECTOR APPOINTED RICHARD JAMES HINKLEY | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART HYDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIRIPORN CHAIYASUTA | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 01/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED RAIGUL DZHETPISOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BENSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CURTIS ROGERS / 10/08/2012 | |
AP01 | DIRECTOR APPOINTED WILLIAM CURTIS ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY UDOMA | |
AP01 | DIRECTOR APPOINTED SIRIPORN CHAIYASUTA | |
AR01 | 01/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENRY HYDER / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. SALLY OLAYINKA UDOMA / 09/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ANDREW BENSON / 09/11/2010 | |
AR01 | 01/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 9 CAVENDISH SQUARE LONDON W1G 9DF ENGLAND | |
AP03 | SECRETARY APPOINTED BRIGITTE ZAZA | |
AP01 | DIRECTOR APPOINTED MR. ERIC ANDREW BENSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SALLY UDOMA | |
AP01 | DIRECTOR APPOINTED MRS. SALLY OLAYINKA UDOMA | |
AP03 | SECRETARY APPOINTED SALLY OLAYINKA UDOMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GUSTAVSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HENRY HYDER / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BRIX GUSTAVSON / 05/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALAN JONES / 05/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MR MARK ALAN JONES | |
288a | DIRECTOR APPOINTED MR JEFFREY BRIX GUSTAVSON | |
288b | APPOINTMENT TERMINATED DIRECTOR SALLY UDOMA | |
288b | APPOINTMENT TERMINATED SECRETARY SALLY UDOMA | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PIZZALA | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STEVENS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 4TH FLOOR 21 PALMER STREET LONDON SW1H 0AD | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD COHAGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD CHUDANOV | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC MAY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN HAILE | |
288a | DIRECTOR APPOINTED STUART HENRY HYDER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER RIXON | |
RES13 | TO APPOINT AND RESIGNSECRETARY AND DIRECTOR 12/05/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED SALLY OLAYINKA UDOMA | |
RES13 | DIRECTOR'S APPOINTMENT 18/03/2008 | |
288a | DIRECTOR APPOINTED ERIC DANIEL MAY | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: ASTICUS HOUSE 21 PALMER STREET LONDON SW1H 0AD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 21 PALMER STREET LONDON SW1H 0AN | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 4TH FLOOR 95 WIGMORE STREET LONDON W1U 1QW | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SCOTTISH ASSIGNATION | Outstanding | MORGAN GUARANTY TRUST | |
ENGLISH DEBENTURE | Outstanding | MORGAN GUARANTY TRUST |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEXACO NORTH SEA U.K. LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TEXACO NORTH SEA U.K. LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |